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Alumil Rom Industry S.A. — Investor Relations & Filings

Ticker · ALU ISIN · ROALUMACNOR8 LEI · 529900PP6DJPAPNUUJ51 RO Manufacturing
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Filings indexed 162 across all filing types
Latest filing 2017-08-10 Report Publication Anno…
Country RO Romania
Listing RO ALU

About Alumil Rom Industry S.A.

https://www.alumil.com/international/ho…

Alumil Rom Industry S.A. designs, produces, and distributes advanced architectural aluminium systems for residential, commercial, and hospitality applications. The company's extensive product portfolio includes certified systems for windows, doors, curtain walls, pergolas, and fencing. It also offers industrial profiles, composite panels, and polycarbonate sheets. Specialized services include powder coating, the assembly of thermal break profiles, and sublimation for wood imitation and special effect colors. The company focuses on creating high-performance solutions that enhance aesthetics, thermal comfort, energy efficiency, and security, with a notable commitment to sustainability through the significant use of recycled aluminium in its manufacturing processes.

Recent filings

Filing Released Lang Actions
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Report Publication Announcement Classification · 98% confidence The document title is "DISPONIBILITATE RAPORT SEMESTRIAL LA 30 IUNIE 2017" (Availability of the Semi-Annual Report as of June 30, 2017). The text explicitly states that the semi-annual report will be made available starting on a specific date and time, detailing where it can be accessed (physical location and website section). This is a classic announcement about the publication of a report, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a short document announcing the availability of a report should be classified as a Report Publication Announcement (RPA). The document is very short (773 characters) and serves only to announce the release of the 'Raport Semestrial' (Interim/Quarterly Report).
2017-08-10 Romanian
Schimbarea auditorului societatii - RC05
AGM Information Classification · 98% confidence The document is titled "Raport curent" (Current Report) and details the decisions made during the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor) held on June 26, 2017. Key decisions include the revocation and appointment of the external auditor, setting the registration date for the effects of the resolutions, and authorizing the General Manager to execute necessary documents. This content—reporting the outcomes and resolutions of an AGM—is characteristic of an AGM-related filing, specifically the official minutes or results announcement. Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document explicitly details the 'HOTARARILE ADUNARII GENERALE ORDINARE' (Resolutions of the Ordinary General Meeting), AGM-R is the most appropriate classification. It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but a direct report on the meeting's outcome.
2017-06-26 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "Raport curent" (Current Report) and details the decisions made during the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor) held on June 26, 2017. Key decisions include the revocation and appointment of the external auditor, setting the registration date for the effects of the resolutions, and authorizing the General Manager to execute necessary documents. This content—reporting the outcomes and resolutions of an AGM—is characteristic of an AGM-related filing, specifically the official minutes or results announcement. Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document explicitly details the 'HOTARARILE ADUNARII GENERALE ORDINARE' (Resolutions of the Ordinary General Meeting), AGM-R is the most appropriate classification. It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but a direct report on the meeting's outcome.
2017-06-26 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report Classification · 99% confidence The document is titled "Raport curent" (Current Report) and is dated 12.06.2017, referencing Article 82 of Law 24/2017. It details a significant event: an addendum to a framework contract regarding the acquisition and distribution of aluminum profiles, including new payment terms and a potential discount structure. This type of mandatory, periodic disclosure of material non-public information to the regulated market (Bursa de Valori Bucuresti) in Romania is generally classified as a general regulatory announcement or filing. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific management/board change, and it reports on a material commercial/contractual event, it fits best under the general regulatory filing category, which is RNS (Regulatory Filings) as the fallback for miscellaneous regulatory announcements not covered by more specific codes like DIRS, DIV, or MANG. The length (4362 chars) is substantial enough that it is the report itself, not just an announcement of a report.
2017-06-12 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "Raport curent" (Current Report) and details the convocation of an "ADUNAREA GENERALA ORDINARA A ACTIONARILOR" (Ordinary General Meeting of Shareholders - AGOA). It outlines the agenda, which includes the revocation of the external auditor and appointment of a new one, setting record dates, and mandating the General Manager to sign resolutions. This document serves as the official notice and material preparation for the shareholder meeting, specifically focusing on the procedures and agenda for the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a regulatory filing (RNS), the specific nature points strongly to AGM-R.
2017-05-24 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport trimestrial' (Quarterly Report) for the first quarter of 2017 for Alumil Rom Industry S.A. It contains detailed financial statements, including the Statement of Comprehensive Income and the Statement of Financial Position, as well as management commentary on financial indicators. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2017
2017-05-15 Romanian

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